SOFTWARE SCIENCES LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3AU
Company number 02597088
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address PO BOX 41 NORTH HARBOUR, PORTSMOUTH, PO6 3AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of SOFTWARE SCIENCES LIMITED are www.softwaresciences.co.uk, and www.software-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Software Sciences Limited is a Private Limited Company. The company registration number is 02597088. Software Sciences Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Software Sciences Limited is Po Box 41 North Harbour Portsmouth Po6 3au. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. FREEMANTLE, James Paul is a Director of the company. Secretary CAMPBELL, Duncan Montgomery has been resigned. Secretary CARRUTHERS, Keith has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary FRANCIS, Richard John has been resigned. Secretary JONES, Steven Alan Vaughan has been resigned. Secretary O'SULLIVAN, Patricia Ann has been resigned. Secretary SAYANI, Nuzhat has been resigned. Director ATKINS, Richard Charles has been resigned. Director BASS, Melvyn Philip has been resigned. Director BURGESS, Mark Geoffrey William has been resigned. Director CREASEY, Andrew James Henry has been resigned. Director DYE, Esther has been resigned. Director DYE, Esther has been resigned. Director ELLIS, William Ernest has been resigned. Director FERGUSON, Ian Duncan has been resigned. Director INGHAM, Stephen Dixon has been resigned. Director LAMB, James Summers has been resigned. Director LAVIN, Janet Audrey has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NICHOLSON, Charles Dumaresq has been resigned. Director O'SULLIVAN, Patricia Ann has been resigned. Director ROBBINS, John Andrew has been resigned. Director ROBERTS, Andrew Henry has been resigned. Director SAMPSON, Keith Frederick has been resigned. Director SELLWOOD, Brian has been resigned. Director SMITH, Michael has been resigned. Director WADE, Michael Edward has been resigned. Director WILSON, Stephen David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 06 September 2007
Director
FREEMANTLE, James Paul
Appointed Date: 25 July 2011
54 years old

Resigned Directors

Secretary
CAMPBELL, Duncan Montgomery
Resigned: 05 November 1999
Appointed Date: 31 March 1998
Secretary
CARRUTHERS, Keith
Resigned: 25 March 2003
Appointed Date: 05 November 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1991
Secretary
FRANCIS, Richard John
Resigned: 03 September 1993
Secretary
JONES, Steven Alan Vaughan
Resigned: 27 July 2005
Appointed Date: 25 March 2003
Secretary
O'SULLIVAN, Patricia Ann
Resigned: 31 March 1998
Appointed Date: 03 September 1993
Secretary
SAYANI, Nuzhat
Resigned: 06 September 2007
Appointed Date: 27 July 2005
Director
ATKINS, Richard Charles
Resigned: 31 March 1998
Appointed Date: 31 July 1991
73 years old
Director
BASS, Melvyn Philip
Resigned: 31 May 1995
Appointed Date: 13 June 1991
80 years old
Director
BURGESS, Mark Geoffrey William
Resigned: 31 October 1994
66 years old
Director
CREASEY, Andrew James Henry
Resigned: 25 July 2011
Appointed Date: 05 November 2004
63 years old
Director
DYE, Esther
Resigned: 31 March 1993
Appointed Date: 31 July 1991
85 years old
Director
DYE, Esther
Resigned: 02 April 1993
Appointed Date: 31 July 1991
85 years old
Director
ELLIS, William Ernest
Resigned: 15 May 1997
Appointed Date: 05 January 1996
88 years old
Director
FERGUSON, Ian Duncan
Resigned: 01 February 2010
Appointed Date: 09 April 2009
57 years old
Director
INGHAM, Stephen Dixon
Resigned: 15 May 1997
Appointed Date: 15 October 1991
85 years old
Director
LAMB, James Summers
Resigned: 28 February 2002
Appointed Date: 31 March 1998
80 years old
Director
LAVIN, Janet Audrey
Resigned: 15 May 1997
Appointed Date: 26 November 1993
70 years old
Nominee Director
MIKJON LIMITED
Resigned: 13 June 1991
Appointed Date: 02 April 1991
Director
NICHOLSON, Charles Dumaresq
Resigned: 02 April 1996
Appointed Date: 31 October 1994
73 years old
Director
O'SULLIVAN, Patricia Ann
Resigned: 31 March 1998
Appointed Date: 05 January 1996
69 years old
Director
ROBBINS, John Andrew
Resigned: 03 September 1993
Appointed Date: 01 February 1993
78 years old
Director
ROBERTS, Andrew Henry
Resigned: 15 May 1997
Appointed Date: 01 April 1994
73 years old
Director
SAMPSON, Keith Frederick
Resigned: 15 May 1997
Appointed Date: 06 March 1992
76 years old
Director
SELLWOOD, Brian
Resigned: 05 November 2004
Appointed Date: 31 March 1998
78 years old
Director
SMITH, Michael
Resigned: 31 March 1993
82 years old
Director
WADE, Michael Edward
Resigned: 23 July 1997
Appointed Date: 01 April 1994
80 years old
Director
WILSON, Stephen David
Resigned: 09 April 2009
Appointed Date: 28 February 2002
66 years old

Persons With Significant Control

International Business Machines Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTWARE SCIENCES LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 141 more events
05 Jul 1991
New director appointed
05 Jul 1991
New director appointed
28 Jun 1991
Company name changed shelfco (no.627) LIMITED\certificate issued on 01/07/91
28 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1991
Incorporation

SOFTWARE SCIENCES LIMITED Charges

30 December 1993
Supplemental security deed
Delivered: 14 January 1994
Status: Satisfied on 19 March 1997
Persons entitled: National Westminster Bank PLC,as Agent and Trustee for the Secured Parties
Description: All that property charged by the group debentures dated…
31 July 1991
Debenture
Delivered: 9 August 1991
Status: Satisfied on 19 March 1997
Persons entitled: National Westminster Bank PLC
Description: (See form 395, doc 9 for details). Fixed and floating…

Similar Companies

SOFTWARE SALES MANAGEMENT LIMITED SOFTWARE SCIENCE (UK) LIMITED SOFTWARE SCIENCES SOLUTIONS LIMITED SOFTWARE SCOTLAND LIMITED SOFTWARE SCULPTORS LIMITED SOFTWARE SELECT LTD SOFTWARE SERVICE EUROPE LIMITED